REDI Net Board of Directors Meeting Thursday, October 08, 2020 Time: 1:15 P.M.

Agenda

REDI Net Board of Directors Meeting Thursday, October 08, 2020 Time: 1:15 P.M.

GOTO Meeting Board Meeting Please join my meeting from your computer, tablet or smartphone. https://www.gotomeet.me/redinetnm/board-meeting You can also dial in using your phone. United States: +1 (646) 749-3122 Access Code: 310-010-941

1) Call to Order/Roll Call

2) Invocation

3) Approval of the Agenda

4) Approval of Minutes a) REDI Net Board of Directors meeting September 10, 2020.

5) Matters from the Public

6) Pricing Committee Update (standing agenda item) Tier Pricing definitions and spreadsheet

7) Executive Session - Discuss Pole Hanging Agreements with JMEC

8) Action Items a) AKAL Donation ‐ update b) ITC policy change c) 2018‐2019 Audit Findings d) Scott Eliason in Advisory position e) Board Action to formalize our own fiscal agency since 2018 f) Per Audit – need appointment letters for all board members

9) Matters from the Board

10) Operational Reports Operations status report – Treasurer’s Report

11) Adjournment